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Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

Case File: FREEDOM CAPITAL LLC FC

Case record for FREEDOM CAPITAL LLC FC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@ta-management.online Operator Advisory

Case record for prénom.nom@ta-management.online. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: ta-management.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Cmxmarket

Case record for Cmxmarket. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: cmxmarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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EztradeFX Investigator’s Dossier

Case record for EztradeFX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eztradefx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Affinity Group Operator Advisory

Case record for Affinity Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: affinity-group.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Defixetra Operator Advisory

Case record for Defixetra. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BNY Mellon Investigator’s Dossier

Case record for BNY Mellon. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Domino Investment AG Investigator’s Dossier

Case record for Domino Investment AG. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://www.domino-investmentag.com/de, https://www.domino-investmentag.com/de. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on WTRADERS

Case record for WTRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://wtraders.net/, https://wtradersworld.com/, https://wtraders.net/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Jordan Limited Operator Advisory

Case record for Jordan Limited. Source cited: Securities and Futures Commission. Record date: 2020-07-09. Recorded online address: www.jordanltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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